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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr. G McConnell" <info@usa.net>
Reply-To: gmcconnell.org@hotmail.com
Date: Wed, 12 Apr 2023 16:31:03 +0100
Subject: HELLO

ATTENTION: Beneficiary.

I am writing to inform you that your compensation/winning payment was
approved today by the Board and Directors of the United Nation
Committee on Rewards and Compensation.

You are therefore advised to Send your details to enable the financial
department to release your payment to you without any delay.

Thus, reconfirm the following:

1. Your full name:
2. Your residential address:
3. Your direct phone number:
4. A copy of your identification

We look forward to your prompt response.

Thank you.

George McConnell
Debt Reconciliation Department

Anti-fraud resources: